Arc Security Solutions Limited, a registered company, was incorporated on 11 Aug 2004. 9429035273202 is the business number it was issued. "Security system installation" (ANZSIC E323430) is how the company has been classified. The company has been run by 2 directors: Andrew Stephen Chuter - an active director whose contract started on 11 Aug 2004,
Rachel Selina Chuter - an active director whose contract started on 11 Aug 2004.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 1F Clark Road, Kamo, Kamo, Whangarei, 0112 (category: registered, postal).
Arc Security Solutions Limited had been using 1E Clark Road, Kamo, Kamo as their registered address up to 28 Jul 2016.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the third share allocation (98 shares 98%) made up of 3 entities.
Other active addresses
Address #4: 1f Clark Road, Kamo, Kamo, Whangarei, 0112 New Zealand
Registered address used from 31 Mar 2023
Principal place of activity
1f Clark Road, Kamo, Whangarei, 0112 New Zealand
Previous addresses
Address #1: 1e Clark Road, Kamo, Kamo, 0112 New Zealand
Registered & physical address used from 10 Nov 2010 to 28 Jul 2016
Address #2: 428 Kamo Rd, Kamo, Whangarei New Zealand
Physical address used from 26 Jan 2009 to 10 Nov 2010
Address #3: 428 Kamo Road, Kamo, Whangarei New Zealand
Registered address used from 26 Jan 2009 to 10 Nov 2010
Address #4: 4 Sequoia Place, Kamo, Whangarei
Physical & registered address used from 21 Jul 2006 to 26 Jan 2009
Address #5: 47 Otuhiwai Crescent, Tikipunga, Whangarei
Physical & registered address used from 25 Nov 2004 to 21 Jul 2006
Address #6: 23 Rathbone Street, Whangarei
Physical & registered address used from 11 Aug 2004 to 25 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Chuter, Andrew Stephen |
Rd 1 Whangarei 0185 New Zealand |
11 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Chuter, Rachel Selina |
Rd 1 Whangarei 0185 New Zealand |
11 Aug 2004 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Yhpj Trustees (2005) Limited Shareholder NZBN: 9429034728628 |
Whangarei |
22 Jan 2008 - |
| Individual | Chuter, Andrew Stephen |
Rd 1 Whangarei 0185 New Zealand |
11 Aug 2004 - |
| Individual | Chuter, Rachel Selina |
Rd 1 Whangarei 0185 New Zealand |
11 Aug 2004 - |
Andrew Stephen Chuter - Director
Appointment date: 11 Aug 2004
Address: Rd 1, Whangarei, 0185 New Zealand
Address used since 16 Apr 2021
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 01 Jul 2006
Rachel Selina Chuter - Director
Appointment date: 11 Aug 2004
Address: Rd 1, Whangarei, 0185 New Zealand
Address used since 16 Apr 2021
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 01 Jul 2006
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